The financial police of the Provincial Command of the Guardia di Finanza in Rome have executed an order issued by the Preventive Measures Section of the court, at the request of the Rome Public Prosecutor's Office, ordering the seizure of assets worth over €106 million due to "disproportionate assets," attributable to four Roman entrepreneurs "deemed to be socially dangerous." The seized assets also include a villa on the Costa Smeralda.

Investigators are targeting "a criminal conspiracy," a statement explains, "with the aggravating circumstance of having facilitated mafia-type organizations, dedicated to the commission of multiple tax crimes, as well as the resulting money laundering, self-laundering, and reinvestment of criminally obtained funds in economic activities."

In particular, the investigations conducted by the GICO, a branch of the PEF Unit, have provided "elements to suggest that the individuals involved pose a threat to society, in light of their consolidated illegal behavior ," the GDF statement continues, "as evidenced by their numerous specific criminal records, which has allowed them to accumulate significant financial resources, sufficient to sustain a standard of living disproportionate to their declared income."

Specifically, the seizure included real estate units in Rome, Fiumicino, and Olbia, cars (including luxury vehicles) and motorcycles, valuable watches, and works of art (already seized under criminal law as part of previous activities). As mentioned, among the assets affected by the measure is a villa with direct access to the sea in Porto Rotondo, on the Costa Smeralda.

(Unioneonline)

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